Historical details for ABN 55 802 702 005Version: 9.9.7

ABN details help
Entity name From To
The Trustee for GUPTA FAMILY TRUST NO 3 24 May 2020 (current)
The Trustee for TRIDENT FINANCE ATF GUPTA FAMILY TRUST NO 3 29 Apr 2020 24 May 2020
THE TRUSTEE FOR THE GUPTA FAMILY TRUST NO.3 27 Apr 2020 29 Apr 2020
The Trustee for Trident Finance 09 Apr 2020 27 Apr 2020
THE TRUSTEE FOR THE GUPTA FAMILY TRUST NO.3 03 Feb 2009 09 Apr 2020
The Trustee for THE GUPTA Family Trust No.3 13 Dec 2002 03 Feb 2009
ABN Status From To
Active 13 Dec 2002 (current)
Entity type
Discretionary Trading Trust
Goods & Services Tax (GST) From To
Registered 13 Dec 2002 (current)
Main business location From To
VIC 3072 29 Apr 2020 (current)
VIC 3072 09 Apr 2020 29 Apr 2020
VIC 3072 04 Sep 2019 09 Apr 2020
VIC 3070 24 Sep 2014 04 Sep 2019
VIC 3070 27 Mar 2014 24 Sep 2014
VIC 3070 13 Jan 2014 26 Mar 2014
VIC 3070 13 Dec 2002 13 Jan 2014
Trading name(s) help
From 1 November 2025, ABN Lookup will not display trading names and will only display registered business names. For more information, click help.
Trading name From To
THE GUPTA FAMILY TRUST NO.3 13 Nov 2008 (current)
Deductible gift recipient status help
Not entitled to receive tax deductible gifts
  • ABN last updated: 27 May 2020
  • Record extracted: 30 Mar 2025

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